MANISAS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MANISAS
Registration number, date 40203628941, 25.02.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2025
Legal address Dubultu prospekts 76, Jūrmala, LV-2008 Check address owners
Fixed capital 24 934 EUR, registered payment 15.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 24 934 € 1 € 24 934 10.05.2025 15.05.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 118.67 KB 15.05.2025 12.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 232.8 KB 15.05.2025 10.05.2025 1

Shareholders’ register

EDOC 161.25 KB 15.05.2025 10.05.2025 1

Shareholders’ register

EDOC 222.81 KB 25.02.2025 25.02.2025 1

Articles of Association

EDOC 89.88 KB 25.02.2025 24.02.2025 1

Memorandum of Association

EDOC 253.64 KB 25.02.2025 24.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 549.42 KB 15.05.2025 12.05.2025 1

Acceptance-conveyance act

EDOC 155.54 KB 15.05.2025 10.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 154.07 KB 15.05.2025 10.05.2025 1

Protocols/decisions of a company/organisation

EDOC 311.15 KB 15.05.2025 10.05.2025 1

Appraisal reports

EDOC 914.93 KB 15.05.2025 06.05.2025 1

Announcement regarding the legal address

EDOC 257.55 KB 25.02.2025 24.02.2025 1

Application

EDOC 556.03 KB 25.02.2025 24.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 187.7 KB 25.02.2025 24.02.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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